Directors of Acquiror Company at Closing Date. On the Closing Date, Xxxx Xxx, the current President and a member of the Acquiror Company Board, shall nominate each of Xxx Xxxxxx, Xx Xxxx and Kun (Xxxxx) Wei as a member of the Acquiror Company Board, Xx Xxxx will be nominated Chairman of the Acquiror Company Board, such nominations to be effective on the tenth day after mailing the Schedule 14(f) to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, Xxx Xxxx and Xxxxx Xxx, current directors of the Acquiror Company Board, shall tender their resignation as a director of the Acquiror Company to be effective at the Effective Time. Xxxx Xxx shall remain a director of the Acquiror Company.
Directors of Acquiror Company at Closing Date. On the Closing Date, the current sole director of the Acquiror Company shall appoint Xx. Xxxxxxx XxXxxxxxx to serve as a member and Chairman of the Acquiror Company Board and appoint Mr. W. Xxxx Xxxx and Xx. Xxxx Xxxxxxxxx as members of the Acquiror Company Board to be effective on the tenth day after the mailing of the Schedule 14(f) to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, Xxxxxx shall tender her resignation as a director of the Acquiror Company to be effective at the Effective Time.
Directors of Acquiror Company at Closing Date. By the Closing Date the current directors of the Acquiror Company shall appoint Jacov (Xxxx) Xxxxxxx, Xxxx Xxxx, Xxxxxxx Fanshil, Xxxx Shabshay and Spiro Baramilis, as additional members of the Acquiror Company Board. Immediately thereafter, all current directors of the Acquiror Company shall resign as directors of the Acquiror Board.
Directors of Acquiror Company at Closing Date. On the Closing Date, the current director of the Acquiror Company shall appoint Mx. Xxxx Huangchen, to serve as a member and Chairman of the Acquiror Company Board, and shall nominate Messrs. Yx Xxx Ansheng to serve as a member of the Acquiror Company Board, such nomination to be effective on the tenth day after mailing the Schedule 14(f) to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, Axxxxxx shall tender his resignation as a director of the Acquiror Company to be effective at the Effective Time.
Directors of Acquiror Company at Closing Date. The current directors of the Acquiror Company shall appoint Xx. Xxxxx Xxxx Xxx, Ph.D., Xxxxx Xxxxxxxx and Xxxx X. Xxxxxx (the "New Directors"), as additional members of the Acquiror Company Board effective immediately following the Exchange. Effective immediately following the Exchange, all current directors of the Acquiror Company shall resign as directors of the Acquiror Company Board.
Directors of Acquiror Company at Closing Date. By the Closing Date the current directors of the Acquiror Company shall appoint Mx. XXXXX Zhengyu, Mx. XX Ming and Mr. MA Qing, as additional members of the Acquiror Company Board. Immediately thereafter, each current director of the Acquiror Company other than Simon Mu shall resign as directors of the Acquiror Company Board.
Directors of Acquiror Company at Closing Date. On the Closing Date, the current sole director of the Acquiror Company shall appoint Xxxxxxxx Xx and Zhiking Li to serve as members of the Acquiror Company Board to be effective on the tenth day after the filing and mailing of the Schedule 14(f)-1 to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, Axxx X. Xxxxxxxxx (“Dxxxxxxxx”) shall tender his resignation as a director of the Acquiror Company to be effective at the Effective Time.
Directors of Acquiror Company at Closing Date. As provided in Section 5(a) above, the persons designated by Purchaser shall be nominated for election to the Company's board of directors and shall commence their terms on the effective date of the Company's reincorporation in Nevada. To the extent necessary, the current officers and directors shall resign from their respective positions with the Company on the effective date of the Company's reincorporation in Nevada and the new directors of the Company shall appoint persons to serve as the new officers of the Company.
Directors of Acquiror Company at Closing Date. On the Closing Date, the current director of the Acquiror Company shall appoint Mx. Xxxxx Handong, to serve as a member and Chairman of the Acquiror Company Board, and shall nominate Messrs. Zhang Zhige, Liu Xuanfu and Zxxxx Xxxxxx to serve as members of the Acquiror Company Board, such nomination to be effective on the tenth day after mailing the Schedule 14(f) to the stockholders of record of the Acquiror Company (the “Effective Time”). On the Closing Date, Hxxxxxx shall tender his resignation as a director of the Acquiror Company to be effective at the Effective Time.
Directors of Acquiror Company at Closing Date. On the Closing Date, the current directors of the Acquiror Company shall appoint Xxx Xxx (Chairman), Minggang Xiao, Wanxiang Li, , Nanjing Lin and Xxxxxxxx Xxxxx as members of the Acquiror Company Board.
